Malvin Moreno from Belleview, FL

Age 32
๐Ÿ“ 11525 74th Ter, Belleview, FL 34420
๐Ÿ“ž (352) 245-1150, (352) 748-4870, (904) 748-6926, (269) 781-2656
โœ‰๏ธ peggymoreno@aol.com, peggymoreno3@aol.com

Malvin Moreno from Summerfield, FL

Age 40
๐Ÿ“ 6260 Se 142nd Ln, Summerfield, FL 34491
๐Ÿ“ž (941) 232-3579

Malvin Moreno from Ocala, FL

Age 44 b. 1982 Male
๐Ÿ“ 11 Spruce Ter
โœ‰๏ธ morenomalvin@yahoo.com

Malvin Moreno from Summerfield, FL

๐Ÿ“ 6260 Se 142nd Ln
๐Ÿ“ž (941) 232-3579 (SPRINT)

Malvin Moreno from Oxford, FL

Sumter Co.
๐Ÿ“ Po Box 139

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malvin Moreno in Florida. The most recent address on file is in Summerfield, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Ages range from 32 to 40, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malvin Moreno

6260 SE 142nd Ln, Summerfield, , 34491

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Malvin Moreno in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Jeep Liberty
ยท Registered to: Malvin Moreno
ยท VIN: 1J4GK48K13W614671
·
11 Spruce Ter, Ocala, FL, 34472-5505

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malvin Moreno. Registered makes include Jeep. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malvin Moreno

Marshall High School - Marshall, MI, MI
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malvin Moreno has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Malvin Moreno

Age 65 Male
·
11 Spruce Ter, Ocala, FL 34472 (Marion County)
29.0794, -82.0026
· (352) 687-1308
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Malvin Moreno

Age 35 Male
·
6260 SE 142nd Ln, Summerfield, FL 34491 (Marion County)
29.0144, -82.0480
· (941) 232-3579
TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Malvin Moreno. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Malvin Moreno. These loans were issued to businesses, not individuals.

Rocket Science Cleaning LLC

Limited Liability Company(LLC

$17,800 Paid in Full
Address:
6330 E 75th ST STE 164
Indianapolis, IN46250-2700
Approved

Apr 13, 2020

Forgiven

$17,949

Jobs Reported

14

Loan #

4615417102

Loan Size

Small

Christenschin LLC

Limited Liability Company(LLC

$90,100 Paid in Full
Address:
6330 E 75th St
Indianapolis, IN46250-2708
Approved

May 1, 2020

Forgiven

$90,996

Jobs Reported

15

Loan #

7466957709

Loan Size

Small

American Medical Services INC.

Corporation

$32,412 Paid in Full
Address:
6330 E 75th St
Indianapolis, IN46250-2777
Approved

Mar 20, 2021

Forgiven

$32,821

Jobs Reported

2

Loan #

5460498600

Loan Size

Small

In.site Art Consultants, INC.

Corporation

$55,870 Paid in Full
Address:
6330 E 75TH ST Suite 160
Indianapolis, IN46250-2700
Approved

Apr 8, 2020

Forgiven

$63,294

Jobs Reported

7

Loan #

8229727003

Loan Size

Small

Cryotherapy Indy INC

Corporation

$15,645 Paid in Full
Address:
6330 E 75th St Ste 124
Indianapolis, IN46250-2717
Approved

Jan 27, 2021

Forgiven

$15,723

Jobs Reported

8

Loan #

6945308309

Loan Size

Small

Jomarco LLC

Limited Liability Company(LLC

$342,400 Paid in Full
Address:
6330 E 75th St Ste 156
Indianapolis, IN46250-2700
Approved

Apr 7, 2020

Forgiven

$345,618

Jobs Reported

19

Loan #

7501897003

Loan Size

Medium

Cryotherapy Indy INC

Corporation

$17,500 Paid in Full
Address:
6330 E 75th St Ste 124
Indianapolis, IN46250-2700
Approved

Apr 7, 2020

Forgiven

$16,349

Jobs Reported

7

Loan #

7645727008

Loan Size

Small

Kirk Booher Enterprises

Limited Liability Company(LLC

$48,125 Paid in Full
Address:
6330 E 75th St
Indianapolis, IN46250-2700
Approved

Apr 9, 2020

Forgiven

$43,387

Jobs Reported

5

Loan #

9843767009

Loan Size

Small

Cardinal Wireless INC

Corporation

$56,750 Paid in Full
Address:
6330 E 75th St Ste 138
Indianapolis, IN46250-2717
Approved

Feb 10, 2021

Forgiven

$57,179

Jobs Reported

4

Loan #

6322248406

Loan Size

Small

Kirkbooher Enterprises LLC

Limited Liability Company(LLC

$44,937 Paid in Full
Address:
6330 E 75th St Ste 120
Indianapolis, IN46250-2717
Approved

Feb 10, 2021

Forgiven

$45,248

Jobs Reported

6

Loan #

6207518409

Loan Size

Small

Mbs Engineering, LLC

Limited Liability Company(LLC

$87,132 Paid in Full
Address:
6330 E 75th St Ste 222
Indianapolis, IN46250
Approved

May 1, 2020

Forgiven

$88,373

Jobs Reported

8

Loan #

2461527707

Loan Size

Small

Farrell Group INC.

Limited Liability Company(LLC

$23,665 Paid in Full
Address:
6330 E 75th St
Indianapolis, IN46250-2777
Approved

Mar 20, 2021

Forgiven

$23,963

Jobs Reported

2

Loan #

5504968602

Loan Size

Small

Sim2k INC

Corporation

$84,100 Paid in Full
Address:
6330 E 75th St Ste 214
Indianapolis, IN46250-2700
Approved

Mar 31, 2021

Forgiven

$84,406

Jobs Reported

6

Loan #

4149978703

Loan Size

Small

Itech Holdings LLC

Limited Liability Company(LLC

$460,205 Paid in Full
Address:
6330 E 75th St Ste 132
Indianapolis, IN46250-2717
Approved

Jan 21, 2021

Forgiven

$462,638

Jobs Reported

22

Loan #

2932558306

Loan Size

Medium

Jateg Management INC.

Corporation

$18,400 Paid in Full
Address:
6330 E 75th St Ste 150
Indianapolis, IN46250-2700
Approved

Mar 24, 2021

Forgiven

$18,485

Jobs Reported

3

Loan #

8179868606

Loan Size

Small

Feeding Friends Childrens Feeding Clinic And Therapy Service

Subchapter S Corporation

$49,500 Paid in Full
Address:
6330 E 75th St
Indianapolis, IN46250-2700
Approved

May 1, 2020

Forgiven

$50,115

Jobs Reported

5

Loan #

6842997710

Loan Size

Small

In Site Art Consultants INC

Corporation

$64,270 Paid in Full
Address:
6330 E 75th St Ste 160
Indianapolis, IN46250-2781
Approved

Feb 5, 2021

Forgiven

$64,828

Jobs Reported

8

Loan #

3520348409

Loan Size

Small

Mavpak, INC.

Subchapter S Corporation

$354,217 Paid in Full
Address:
6330 E 75TH ST Ste 168
Indianapolis, IN46250-2700
Approved

Apr 9, 2020

Forgiven

$356,973

Jobs Reported

24

Loan #

8863477008

Loan Size

Medium

Mbs Engineering LLC

Limited Liability Company(LLC

$87,132 Paid in Full
Address:
6330 E 75th St Ste 222
Indianapolis, IN46250-2700
Approved

Feb 1, 2021

Forgiven

$87,713

Jobs Reported

8

Loan #

1315808407

Loan Size

Small

Integrated Health Solutions INC.

Corporation

$89,132 Paid in Full
Address:
6330 E 75th St Ste 124
Indianapolis, IN46250-2717
Approved

Feb 10, 2021

Forgiven

$89,518

Jobs Reported

14

Loan #

6392708408

Loan Size

Small

Lab Interiors Group LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
6330 E 75th St Ste 304
Indianapolis, IN46250-2700
Approved

Feb 11, 2021

Forgiven

$41,897

Jobs Reported

2

Loan #

6783128408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Malvin Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malvin Moreno on the map

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1

Malvin Moreno in Belleview, FL: Background Summary

Location
11525 74th Ter,Belleview, FL 34420, Belleview, FL
Other Locations
Summerfield, FL ยท Ocala, FL ยท Oxford, FL
Profiles Found
5 people with this name
Phone Numbers
(352) 245-1150 and 1 other on file
Email
peggymoreno@aol.com and 2 others on file
Possible Relatives
Lynn H Moreno, Peggy Jo Currie, Donald Leland Moreno, Joanna Lavonne Fletcher, Aimee Nicole Moreno and 3 more
Vehicles
1 linked โ€” 2003 Jeep Liberty
PPP Loans
$2081K for Rocket Science Cleaning LLC, Christenschin LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Malvin Moreno. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Malvin Moreno

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (26%), followed by Michigan. Spans the South and Midwest regions.

FL8recordsMI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Voter Registration Records (1).

21
PPP Loan Records
5
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Malvin Moreno

Is Malvin Moreno a registered voter?
Yes, voter registration records show Malvin Moreno is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Malvin Moreno?
Records show 1 vehicle registration associated with Malvin Moreno, including a 2003 Jeep Liberty. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Malvin Moreno?
Our database contains 31 total records for Malvin Moreno spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malvin Moreno?
The 31 records displayed for Malvin Moreno are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Malvin Moreno remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.